1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+1500.00000000
in/out: 1/0

🔥
35RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu3
+1282.23485879
in/out: 1/0

🔥
3QeTZodTaQVtRAEzLpArfoMjnGfvKvKD9L
+1944.88286579
in/out: 1/0

🔥
bc1q0nn4pgq33c3nf69aj5edyup8cyat5ujhepfu7s
+1493.72409682
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1090.00000000
in/out: 1/0

🔥
bc1q89nvztz8j4yw78qhh5pemnfswzdkr7tmh9f0hq
+1637.99894574
in/out: 1/0

🔥🔥

bc1qmn4ahq2jlekz9vmu2vjcavuwnzs8a2ysgztsy3
+2000.00000000
in/out: 1/0

🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
+1322.00000000
in/out: 2/0


🔥
13L2JtckKzyqewVi4Lh5KrGo4jJAnqPi3Y
-1737.99912900
in/out: 0/1

🔥🔥
14ZTD3RRqMt7bUMBqz4Si9Q7nNndduehrw
-3000.40251759
in/out: 0/1

🔥
15joDEFwyuphk5PLYyMhY1Gp8DxarXirXS
-1280.66210400
in/out: 0/1

🔥
16eqaEGhLKPnRLGwdMXj6nyCW5h7VaMEjS
-1250.00003282
in/out: 0/1

🔥

18Xp6P86hogk6UaDuEwCHSjZzd4JXMcaE3
-1234.22226225
in/out: 0/1

🔥
1DQSXgPPN4t1P4qrgAGDHRLgBAFNukpFtS
-1246.35635375
in/out: 0/1

🔥
1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u
-1000.00223785
in/out: 0/1

🔥
1bUKcn4xeXwhvtjXnK7LFFDtx73bPoUC4
-1258.77385565
in/out: 0/1

🔥
383aDRQGCDLvMtZEB4bMTPp6ENJoyRaEHj
-1149.90343724
in/out: 0/1

🔥
3Mcn1xg63zYTofBZzFgKkTUBxGkQCxngy6
-1960.89317675
in/out: 0/1

🔥
3MtiaXP5xGd9ScD5z7CToPNxF26fCnWsWu

-1442.32627193
in/out: 0/1

🔥
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk
-1381.93888659
in/out: 0/1

🔥
bc1q5ghfevy8guq6ckkyqndusejpycmfz9vgethyt3
-1493.84127972
in/out: 0/1

🔥🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
-2002.99980603
in/out: 0/2

🔥
bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny
-1285.00000000
in/out: 0/1

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1000.00098436
in/out: 0/2

🔥🔥

bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm
-3000.00096113
in/out: 0/1


🔥
14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R
+235.35045125
-1079.71515712
in/out: 1/1

🔥🔥
17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi
+3000.00000000
-3000.00000547
in/out: 1/1

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+2237.50000000
-1323.50000000
in/out: 22/4

🔥
1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw
+1060.76420000
-1030.76420000
in/out: 4/3

🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+230.68500000

-2281.99950000
in/out: 3/6

🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+1219.99323600
-1300.99323600
in/out: 8/2

🔥
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh
+1850.00000000
-1774.02542502
in/out: 1/4

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1600.00000000
-550.00687280
in/out: 1/2

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1600.00000000
-600.00597960
in/out: 1/3

🔥🔥
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH
+2999.99969144
-1850.00071540
in/out: 1/1

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+923.07004146
-2417.81703691

in/out: 22/1

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1002.99956319
-1428.87304620
in/out: 1/5

🔥🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+149.46416335
-2149.21779558
in/out: 8/9

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1095.69112772
-1028.12034065
in/out: 8/8

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1485.43606651
-1613.02196748
in/out: 11/12

2021-04-15 08:22:34.110; Blocks 679201-679300; Records = 1258203; Filtered = 34

TOTAL
received 397754.07790757 to 719541 (618748) addresses
sent 397129.07790757 from 538662 (484505) addresses
difference = 625.00000000 (total commission)

WORKERS
received 52306.96855554 (13.15%) to 65295 addresses
sent 53108.01674560 (13.37%) from 57543 addresses
difference = -801.04819006

ONE WAY
received 120565.13665692 (30.31%) to 459624 addresses
sent 119139.08846685 (30.00%) from 290362 addresses
difference = 1426.04819007

TRANSIT
transit 224881.97269512 (56.63%) from 190757 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11164.38188570
-8543.00300359
in/out: 767/293


🔥🔥🔥
17tWuqQYdy4zXXdLQB1U88diZWSLsir6zN
+5475.86041729
in/out: 4/0

🔥🔥🔥
1DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT
+4800.00000547
in/out: 3/0

🔥
1EBW5tiBqix2hnwPYgspvM6S5YGHtVWtdv
+1109.18012035
in/out: 3/0

🔥
1Nfmgpoa5sPExjxZdLTa6wmjh9cGfS6rir
+1861.00001641
in/out: 3/0

🔥🔥
1QKJGd5Gu44WzwZCMGgDYDip28QvA199kd
+3277.69300547
in/out: 3/0

🔥

31qRghmTerM591oxrZowbDdmhR9nw4vYWP
+1284.64756254
in/out: 1/0

🔥
32GwiA9AG86J28ifQe8HTiZN8kRodLaB6P
+1239.51930233
in/out: 1/0

🔥
32S5sJZnmeiM1NWJtXkBuZ6k1w635wUVi6
+1124.49572582
in/out: 1/0

🔥
3BXovHuj3yvXgxQWJfuFWNzwnsasD4M6dk
+1216.09419342
in/out: 1/0

🔥
3LzCGFSQuXR3zeA2PJjBikbhoh1ALaVgZG
+1943.49864287
in/out: 1/0

🔥🔥
bc1qwqayrtcg7m7za98rzczgdtvnszf2lvnj7l7lvu29vd5wcn54mv2q6esjtf
+2007.07617342
in/out: 1/0


🔥

121jC7EXZLjEU8KuZ9xNRKnYc4ipSwJ9GB
-1234.51932289
in/out: 0/1

🔥🔥🔥
13cNtm15h1jEBfYbCrwtwNpRujfcBoC2ti
-5515.86041182
in/out: 0/1

🔥
15VRozexNq7AWWbn57yoddqiDKzrnG3zrd
-1292.98367828
in/out: 0/1

🔥
16zb4pugEavd9p6mpS7vbvqEgn58PEH5zW
-1131.98012035
in/out: 0/1

🔥🔥🔥
1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE
-4525.00024053
in/out: 0/1

🔥
1CGaUh9EBPD9zLz8sWaXECUXD9JfSJtW22
-1267.16281977
in/out: 0/1

🔥

1CTTCp3NqLYBErCag4NAeVM9w6KHcY9UGh
-1285.31430968
in/out: 0/1

🔥
1JcHDdn7RwQAKk67LudhQEmr96prbQnntM
-1297.00002735
in/out: 0/1

🔥
1Kqkpn4YxHwSXZwhAbYkXpkReEjgEkJ9NY
-1250.41354592
in/out: 0/1

🔥
1LCN5StMtNgn8Wc9Sbv6YnoiPM8ErXg2Sz
-1280.00003282
in/out: 0/1

🔥
1LMKxScWxPfpJ3XEkPSVurtZ5nvh5DAQsw
-1253.34623427
in/out: 0/1

🔥
1t3gwSUinTVriYZmBThgw9m6cgnKggj3o
-1285.31231169
in/out: 0/1

🔥
31t5SaxxKydotCbtaDsy3CuXAZpZXkm1nJ

-1285.64775070
in/out: 0/1

🔥
3FQNYjXYnpX5tKQpZ68ZeL3NjmEjYMpcpi
-1234.67419394
in/out: 0/1

🔥
3K6agEqQWRA4RM7dtzJHE8BESGcvE2rkU5
-1945.49901415
in/out: 0/1

🔥
3NxhNfPGVv9gAGzPySn8m1xSqUVHNmFC7H
-1124.89583604
in/out: 0/1

🔥🔥
bc1qeglgtkwv5cy4uh2vdhcwse9a6qkcwwvm2kgfr3vdgkw3t3v6p69sd2mqs0
-2457.09719006
in/out: 0/1

🔥🔥
bc1qmn4ahq2jlekz9vmu2vjcavuwnzs8a2ysgztsy3
-2000.00000000
in/out: 0/1


🔥
14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c
+249.99988946
-1941.00001641

in/out: 1/1

🔥🔥
1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH
+249.99989923
-3421.69300547
in/out: 2/1

🔥
37zcYag8Zdb2VqYxMTH7nkSWVubbJXuzGF
+1257.98269002
-1241.36655487
in/out: 3/1

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1999.99988829
-75.00036439
in/out: 1/2

2021-04-15 20:48:55.233; Blocks 679301-679400; Records = 1178174; Filtered = 22

TOTAL
received 347675.62940694 to 636548 (545360) addresses
sent 347050.62940692 from 541626 (469914) addresses
difference = 625.00000002 (total commission)

WORKERS
received 49673.07393514 (14.29%) to 69014 addresses
sent 47153.59663432 (13.59%) from 61999 addresses
difference = 2519.47730082

ONE WAY
received 89302.10574256 (25.69%) to 382177 addresses
sent 91196.58304338 (26.28%) from 297197 addresses
difference = -1894.47730082

TRANSIT
transit 208700.44972923 (60.14%) from 182430 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1178.23222743
-746.95764271
in/out: 81/100

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+12812.79280358
-7541.91102957
in/out: 754/255


🔥🔥🔥
18NtfDdSGWDHLi7EWhj2ZDFopDQvSbH4Kk
+5577.81998000
in/out: 4/0

🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+2400.00000000
in/out: 1/0

🔥
35PF6NyRCWVkAgeDerPaW8KZKELsNUdXUz
+1078.11015290
in/out: 1/0

🔥🔥
3AEJya6eFpAdDBYGJdEM2ibVdiXWTJTC3x
+2115.83385842
in/out: 1/0

🔥

3ErTzBff9LeNvh2sg9Y2XmG5tzkmJpEiQB
+1237.59785125
in/out: 1/0

🔥
3GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT
+1099.59549833
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1125.00000000
in/out: 1/0

🔥
bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu
+1384.40500486
in/out: 1/0

🔥
bc1qh496vkdetja7tq654tv5845qc7cx6c9t6qlstz
+1066.09693260
in/out: 1/0


🔥🔥🔥
1KRVgStcQtEhDwYP5TE84JEuKEPuNie1w3
-5577.85001641

in/out: 0/4

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
-1500.00000000
in/out: 0/1

🔥
32GwiA9AG86J28ifQe8HTiZN8kRodLaB6P
-1239.51930233
in/out: 0/1

🔥🔥
3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw
-2374.00000547
in/out: 0/1

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
-1125.00017123
in/out: 0/1

🔥
bc1qn6pkdwpdgqw4w0fwslcqxethdp6vr0zkjgcd2z
-1067.09705245
in/out: 0/1


🔥
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
+1399.99942800
-1899.99892789
in/out: 3/2

🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+88.00000000
-1263.50000000
in/out: 2/4

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1023.16631330
-732.42624240
in/out: 1/3

🔥
3FSNJEmxYFxbDbXd2Wggsi1brx3m9KxTak
+1.00000000
-1124.59600000
in/out: 1/1

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+999.99970012
-1538.80061210
in/out: 1/4